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Report Date : |
09.04.2012 |
IDENTIFICATION DETAILS
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Name : |
NMRM INFOTECH PRIVATE LIMITED |
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Registered
Office : |
Flat No. B-503, 5th Floor, Sankalp – II, Plot – 610 (A), Pimpripada,
Near Gokuldham, Malad (East), Mumbai – 400064, |
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Country : |
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Date of
Incorporation : |
11.08.2009 |
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Com. Reg. No.: |
194831 |
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Capital
Investment/ Paid-up Capital: |
Rs.0.100 Million |
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CIN No.: [Company Identification
No.] |
U72900MH2009PTC194831 |
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TAN No.: [Tax Deduction &
Collection Account No.] |
MUMN19095G |
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PAN No.: [Permanent Account No.] |
AADCN0727H |
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Legal Form : |
Private Limited Liability Company |
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Line of Business
: |
The company provides various services like IT consultancy, Data
Recovery, Server Upgrades, Installations and onsite Services etc. |
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No. of Employees : |
06 (In office 05 + In branch 01) |
RATING & COMMENTS
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MIRA’s Rating : |
Ca |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with
full security |
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Status : |
Moderate |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
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Comments : |
Subject is a relatively new company having moderate track records. The
management of the company has not filed its financials with the government
departments since its inception. Also the management has denied to disclose
any information about the company. Payments are unknown. The company can be considered for business dealings on a secured trade
terms and conditions. |
NOTES:
Any query related to this report can be made
on e-mail: infodept@mirainform.com
while quoting report number, name and date.
INFORMATION PARTED BY (GENERAL DETAILS)
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Name : |
Mr. Niraj Sarju Mandal |
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Designation : |
Director |
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Contact No.: |
91-22-28404717/ 91-9821896800 |
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Date : |
09.04.2012 |
LOCATIONS
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Registered Office : |
Flat No. B-503, 5th Floor, Sankalp – II, Plot – 610 (A),
Pimpripada, Near Gokuldham, Malad (East), Mumbai – 400064, Maharashtra, India |
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Tel. No.: |
91-22-28404717 |
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Mobile No.: |
91-9821896800 (Mr. Niraj Mandal) 91-9923048449 (Mr. Mahaesh P.V.) |
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E-Mail : |
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Website : |
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Area: |
525sq.fts |
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Location : |
Owned |
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Warehouse: |
201, Satya Aaurabh Apartment, Maitri Park, Ambadi Road, Vasai Road
West, Thane, Maharashtra, India |
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Area: |
1000sq.fts |
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Location : |
Rented |
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Branches: |
334, Master Mind IV, Aarey Colony, Opposite Royal Palms Hotel, Goregaon
East, Mumbai – 400065, Maharashtra, India |
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Area: |
800sq.fts |
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Location : |
Owned |
DIRECTORS
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Name : |
Mr. Niraj Sarju Mandal |
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Designation : |
Director |
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Address : |
Flat No. B-503, 5th Floor, Sankalp-II, Plot – 610(A),
Pimpripada, Near Gokuldham, Malad(East), Mumbai – 400064, Maharashtra, India |
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Date of Birth/Age : |
18.10.1971 |
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DIN No : |
02696974 |
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Name : |
Mrs. Rohini Niraj Mandal |
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Designation : |
Director |
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Address : |
Flat No. B-503, 5th Floor, Sankalp-II, Plot – 610(A),
Pimpripada, Near Gokuldham, Malad(East), Mumbai – 400064, Maharashtra, India |
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Date of Birth/Age : |
18.04.1976 |
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DIN No : |
02697011 |
MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN
(AS ON 29.07.2009)
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Names of Shareholders |
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No. of Shares |
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Niraj Sarju Mandal |
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5,000 |
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Rohini Niraj Mandal |
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5,000 |
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Total |
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10,000 |
BUSINESS DETAILS
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Line of Business : |
The company provides various services like IT consultancy, Data Recovery,
Server Upgrades, Installations and onsite Services etc. |
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Products : |
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Exports : |
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Products : |
IT Products |
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Countries : |
·
UAE ·
Bangladesh ·
Sri Lanka |
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Imports : |
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Products : |
IT Products |
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Countries : |
·
Hong Kong ·
Singapore |
GENERAL INFORMATION
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Customers: |
·
Wholesalers ·
Retailers ·
OEM’s |
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No. of Employees : |
06 (In office 05 + In branch 01) |
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Bankers : |
HDFC Bank, Ground Floor, Conwood House, Yashodham General, A k Vaidya,
Goregaon East, Mumbai, Maharashtra, India |
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Facilities : |
Rs.10.000 Millions |
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Banking
Relations : |
-- |
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Auditors : |
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Name : |
Rakesh Jadhav Chartered Accountant |
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Address : |
3/152, Trishul Chs. Limited, Sardar Nagar No.1, Sion Koliwada, Mumbai
– 400022, India |
CAPITAL STRUCTURE
Authorised Capital :
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No. of Shares |
Type |
Value |
Amount |
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50,000 |
Equity Share |
Rs.10/- each |
Rs.0.500 Million |
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Issued, Subscribed & Paid-up Capital :
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No. of Shares |
Type |
Value |
Amount |
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10,000 |
Equity Share |
Rs.10/- each |
Rs.0.100
Million |
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FINANCIAL DATA
[all figures are
in Rupees Millions]
NOT
AVAILABLE
LOCAL AGENCY FURTHER INFORMATION
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Available
in Report [Yes/No] |
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Year
of Establishment |
Yes |
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Locality
of the Firm |
Yes |
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Construction
of the firm |
Yes |
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Premises
details |
Yes |
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Type
of Business |
Yes |
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Line
of Business |
Yes |
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Promoters
background |
Yes |
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No.
of Employees |
Yes |
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Name
of Person Contacted |
Yes |
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Designation
of contact person |
Yes |
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Turnover
of firm for last three years |
No |
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Profitability
for last three years |
No |
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Reasons
for variation <> 20% |
- |
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Estimation
for coming financial year |
- |
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Capital
the business |
Yes |
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Details
of sister concerns |
- |
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Major
Suppliers |
No |
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Major
Customers |
No |
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Payment
Terms |
No |
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Export
/ Import Details [If Applicable] |
Yes |
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Market
Information |
- |
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Litigations
that the firm / promoter involved in |
- |
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Banking
Details |
Yes |
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Banking
Facility Details |
Yes |
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Conduct
of the banking account |
- |
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Buyer
visit details |
- |
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Financials,
if provided |
No |
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Incorporation
details, if applicable |
Yes |
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Last
accounts filed at ROC |
- |
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Major
Shareholders, if applicable |
Yes |
TRADE REFERENCES:
·
Inflow Technologies
Private Limited, Mumbai
·
Miel E-Security Private
Limited, Mumbai
·
HCL Infosystems Limited,
Noida
·
Orion Office Automation,
Mumbai
CMT REPORT (Corruption, Money Laundering & Terrorism]
The Public Notice information has been collected from various sources
including but not limited to: The Courts,
1] INFORMATION ON
DESIGNATED PARTY
No records exist designating subject or any of its beneficial owners, controlling
shareholders or senior officers as terrorist or terrorist organization or whom
notice had been received that all financial transactions involving their assets
have been blocked or convicted, found guilty or against whom a judgement or
order had been entered in a proceedings for violating money-laundering,
anti-corruption or bribery or international economic or anti-terrorism sanction
laws or whose assets were seized, blocked, frozen or ordered forfeited for
violation of money laundering or international anti-terrorism laws.
2] Court Declaration :
No records exist to suggest that subject is
or was the subject of any formal or informal allegations, prosecutions or other
official proceeding for making any prohibited payments or other improper payments
to government officials for engaging in prohibited transactions or with
designated parties.
3] Asset Declaration :
No records exist to suggest that the property or assets of the subject
are derived from criminal conduct or a prohibited transaction.
4] Record on Financial
Crime :
Charges or conviction
registered against subject: None
5] Records on Violation of
Anti-Corruption Laws :
Charges or
investigation registered against subject: None
6] Records on Int’l Anti-Money
Laundering Laws/Standards :
Charges or
investigation registered against subject: None
7] Criminal Records
No
available information exist that suggest that subject or any of its principals have
been formally charged or convicted by a competent governmental authority for
any financial crime or under any formal investigation by a competent government
authority for any violation of anti-corruption laws or international anti-money
laundering laws or standard.
8] Affiliation with
Government :
No record
exists to suggest that any director or indirect owners, controlling
shareholders, director, officer or employee of the company is a government
official or a family member or close business associate of a Government
official.
9] Compensation Package :
Our market
survey revealed that the amount of compensation sought by the subject is fair
and reasonable and comparable to compensation paid to others for similar
services.
10] Press Report :
No press reports / filings exists on
the subject.
CORPORATE GOVERNANCE
MIRA INFORM as part of its Due Diligence do provide comments on
Corporate Governance to identify management and governance. These factors often
have been predictive and in some cases have created vulnerabilities to credit
deterioration.
Our Governance Assessment focuses principally on the interactions
between a company’s management, its Board of Directors, Shareholders and other
financial stakeholders.
CONTRAVENTION
Subject is not known to have contravened any existing local laws,
regulations or policies that prohibit, restrict or otherwise affect the terms
and conditions that could be included in the agreement with the subject.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.51.04 |
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|
1 |
Rs.81.08 |
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Euro |
1 |
Rs.67.39 |
SCORE & RATING EXPLANATIONS
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SCORE FACTORS |
RANGE |
POINTS |
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HISTORY |
1~10 |
2 |
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PAID-UP CAPITAL |
1~10 |
2 |
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OPERATING SCALE |
1~10 |
2 |
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FINANCIAL CONDITION |
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--BUSINESS SCALE |
1~10 |
2 |
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--PROFITABILIRY |
1~10 |
- |
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--LIQUIDITY |
1~10 |
2 |
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--LEVERAGE |
1~10 |
1 |
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--RESERVES |
1~10 |
- |
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--CREDIT LINES |
1~10 |
- |
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--MARGINS |
-5~5 |
- |
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DEMERIT POINTS |
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--BANK CHARGES |
YES/NO |
NO |
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--LITIGATION |
YES/NO |
NO |
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--OTHER ADVERSE INFORMATION |
YES/NO |
NO |
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MERIT POINTS |
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--SOLE DISTRIBUTORSHIP |
YES/NO |
NO |
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--EXPORT ACTIVITIES |
YES/NO |
NO |
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--AFFILIATION |
YES/NO |
NO |
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--LISTED |
YES/NO |
NO |
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--OTHER MERIT FACTORS |
YES/NO |
YES |
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TOTAL |
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11 |
This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a composite
of weighted scores obtained from each of the major sections of this report. The
assessed factors and their relative weights (as indicated through %) are as
follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest capability
for timely payment of interest and principal sums |
Unlimited |
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71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit
transaction. It has above average (strong) capability for payment of interest
and principal sums |
Large |
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56-70 |
A |
Financial & operational base are regarded healthy. General
unfavourable factors will not cause fatal effect. Satisfactory capability for
payment of interest and principal sums |
Fairly Large |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with
full security |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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- |
NB |
New Business |
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This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.